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Familiar stuff. You haven't been reading the 2018 Financial Secrecy Index... Some small points (Note 61 looking like wrong source a few times). But bigger Qs on how much is really dodgy and preventive. Eg Indonesia amnesty showed c$3bn in Australia. Suggests solns not tight?
Largest amounts declared in Indonesian amnesty were undeclared assets in Indonesia. And little of what was declared from offshore was subsequently brought onshore - suggesting that tax evasion not the only or main reason for being offshore?
25% offshore, mostly Singapore. Overall tax compliance picture looks dreadful. 965,983 in amnesty, about 35 million/165mn adult popn are registered taxpayers;, estd 12 million Indonesians pay their annual taxes in line with their incomes and assets. https://www.indonesia-investments.com/finance/financial-columns/tax-amnesty-program-indonesia-ended-what-are-the-results/item7719 …?
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